Delhi High Court allows Jacqueline Fernandez to travel abroad for IIFA awards

The Delhi High Court has permitted Bollywood actress Jacqueline Fernandez against whom a lookout notice was issued by the Enforcement Directorate in connection with an alleged moneylaundering case to travel abroad for IIFA awards subject to certain conditionsJustice Sudhir Kumar Jain while dealing with the investigating agencys challenge to the trial courts nod to her to travel to Abu Dhabi UAE from May 31 to June 6 directed the film star to submit a fixed deposit receipt FDR of Rs 1 crore and give an undertaking that in case she does not return it shall be forfeited along with a surety of Rs 1 croreThe judge opined that the trial courts order did not call for interference as it was passed after considering the relevant facts and imposed reasonable conditions on the actor to ensure that she returns and joins the investigationThe condition as mentioned in para 10 i of the impugned order is modified to the extent that the respondent shall submit an FDR of Rs 1 crore along with an undertaking that in the case of her not return FDR shall be forfeited in favor of the petitioner before the concerned Court along with a surety of Rs 1 crore the court said in its order passed on May 30The court disposed of the EDs petition and directed Fernandez not to tamper with evidence or interfere with the investigationThe perusal of the impugned order reflects that the trial court has considered the relevant facts pertaining to the case and also imposed reasonable conditions on the respondent to ensure her return to this country and also to join further investigationThe impugned order dated 28052022 does not call for any interference However it is made that the respondent shall not interfere or tamper with case in any manner with the evidence or investigation of the present ECIRDLZOII542021 it statedThe ED had issued the lookout circular LOC against Fernandez last year concerning a Rs 200 crore extortion case involving alleged conman Sukesh ChandrasekharFernandez is a Sri Lankan national and is living in India since 2009The investigating agency represented by additional solicitor general SV Raju assailed the trial court order suspending the LOC on several grounds including that Fernandez might flee to avoid investigation and that she has not properly participated in the probeFernandez had earlier moved the trial court seeking permission to travel abroad for 15 days stating that she was required to attend events in Abu Dhabi UAE France and NepalIn her application before the trial court Fernandez had claimed that being a renowned film actress she had been invited to events press conferences rehearsals and participation in the IIFA awards event and prayed for the release of her passportThe ED had stopped her from flying abroad saying she may be required to join an ongoing moneylaundering investigationThe actor has been questioned by the ED in multiple sessions in connection with the case being probed against Chandrashekar and his actor wife Leena Maria PaulThe agency had earlier filed a charge sheet before a court under the sections of the Prevention of Money Laundering Act PMLA and named Chandrashekar his wife and six others in itIt had alleged that Chandrashekar had gifted the actor numerous costly gifts including some Persian cats and a horseChandrashekar is accused of cheating various people including some highprofile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singhs wife Aditi SinghAnother Bollywood actordancer Nora Fatehi has also been grilled by the ED in this caseThis story has been sourced from a third party syndicated feed agencies Midday accepts no responsibility or liability for its dependability trustworthiness reliability and data of the text Midday managementmiddaycom reserves the sole right to alter delete or remove without notice the content in its absolute discretion for any reason whatsoever